Tag: economic reforms

Latest Article 17 Jul 2026

Kenya’s Anti-Money Laundering Drive, Grey List Status & Subsequent Institutional Reform

Kenya faces international scrutiny on two fronts, as it remains on the Financial Action Task Force (FATF) grey list of Jurisdictions under Increased Monitoring. The country is also on the European Commission’s list of high-risk jurisdictions with strategic deficiencies in its anti-money laundering and counter-terrorism financing controls. Neither listing is a sanction, but both raise […]...

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